OpenCompanies

Portmandentex Limited

Company number
09114888
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2014
Nature of business
Other human health activities
Corporate group
Portman Healthcare (Group) Limited (116 companies)

Registered office

Rosehill
New Barn Lane
Cheltenham
GL52 3LZ

Previous names

  • Newincco 1310 Limited (until 20 Aug 2015)
  • Portman Healthcare (Holdings) Limited (until 24 Sep 2024)

Officers

NameRoleAppointedResigned
DAVIS, Paul Mark Director 28 Feb 2025
WALEY-COHEN, Sam Bernard Director 16 Sep 2014

Control

NameNature of controlNotifiedCeased
Livingbridge Gp Company Limited Voting Rights 25 To 50 Percent 6 Apr 2016 26 Jun 2017
Livingbridge Gp Lp Voting Rights 25 To 50 Percent 26 Jun 2017 12 Sep 2018
Livingbridge Ep Llp Voting Rights 25 To 50 Percent 6 Apr 2016 12 Sep 2018
Robert Waley-Choen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Sep 2018
Sam Waley-Choen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Sep 2018
Portman Healthcare (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Sep 2018

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015

Connections

Owned by

Portmandentex Limited → Portman Healthcare (Group) Limited

Controls

Directors’ other companies

Companies at the same address

Data